DH-BUDENBERG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03239272

Incorporation date

18/08/1996

Size

Full

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2014

Application to strike the company off the register

View PDF (3 pages)

30/04/2014

Statement by directors

View PDF (1 pages)

30/04/2014

Statement of capital on 2014-05-01

View PDF (4 pages)

30/04/2014

Solvency statement dated 17/03/14

View PDF (1 pages)

30/04/2014

Resolutions

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/11/2011

Auditor's resignation

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

22/05/2011

Appointment of Mr David Phillips as a secretary

View PDF (1 pages)

22/05/2011

Appointment of Mr David Phillips as a director

View PDF (2 pages)

22/05/2011

Termination of appointment of John White as a director

View PDF (1 pages)

22/05/2011

Appointment of Mr Alexander Konrad Wiegand as a director

View PDF (2 pages)

22/05/2011

Appointment of Mr Alfred Haefner as a director

View PDF (2 pages)

04/05/2011

Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 2011-05-05

View PDF (1 pages)

03/05/2011

Termination of appointment of Stephen Stokes as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Paul Winters as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Stephen Stokes as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Michel Dannet as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Stephen Stokes as a secretary

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

15/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

15/09/2010

Director's details changed for Paul Frederick Winters on 2010-01-01

View PDF (2 pages)

15/09/2010

Director's details changed for Michel Dannet on 2010-01-01

View PDF (2 pages)

27/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

29/09/2009

Return made up to 19/08/09; full list of members

View PDF (6 pages)

16/08/2009

Director's change of particulars / paul winters / 01/04/2009

View PDF (2 pages)

03/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

01/10/2008

Return made up to 19/08/08; full list of members

View PDF (6 pages)

25/08/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: unit 7 alfred court saxon business park, stoke prior, bromsgrove worcestershire B60 4AD

View PDF (1 pages)

20/08/2007

Location of debenture register

View PDF (1 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

28/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

28/06/2007

Ad 12/04/07--------- £ si 1147175@1=1147175 £ ic 1/1147176

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (1 pages)

29/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/10/2004

Return made up to 19/08/04; full list of members

View PDF (2 pages)

28/09/2004

£ nc 100/2500000 06/09/04

View PDF (1 pages)

24/05/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

24/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

20/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

23/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2000

Registered office changed on 04/04/00 from: old mixon industrial estate old mixon crescent weston super mare north somerset BS24 9AY

View PDF (1 pages)

09/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/11/1998

Director resigned

View PDF (1 pages)

06/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/09/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

14/09/1997

Resolutions

View PDF (1 pages)

14/09/1997

Resolutions

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1997

Location of debenture register

View PDF (2 pages)

13/05/1997

Location of register of members

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Certificate of change of name

View PDF (2 pages)

09/11/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

View PDF (1 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (10 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (50 pages)

08/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

29/09/1996

Registered office changed on 30/09/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

29/09/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

18/08/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, John	Director	31/12/2006 - 30/03/2011	11
SISEC LIMITED	Nominee Secretary	18/08/1996 - 12/09/1996	467
LOVITING LIMITED	Nominee Director	18/08/1996 - 12/09/1996	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/08/1996 - 12/09/1996	382
Doyle, Thomas Ronald	Director	12/09/1996 - 04/11/1998	9

Persons with Significant Control

No PSC data available.

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Description

About DH-BUDENBERG HOLDINGS LIMITED

DH-BUDENBERG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey RH1 3LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DH-BUDENBERG HOLDINGS LIMITED?

DH-BUDENBERG HOLDINGS LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 25/08/2014.

Where is DH-BUDENBERG HOLDINGS LIMITED located?

DH-BUDENBERG HOLDINGS LIMITED is registered at 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey RH1 3LG.

What does DH-BUDENBERG HOLDINGS LIMITED do?

DH-BUDENBERG HOLDINGS LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for DH-BUDENBERG HOLDINGS LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.